CHURCHILL LOGISTICS (HOLDINGS) LTD

(Company Number 10033945)

Previous Name of Company: More Than Group Limited

Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA

Principal trading address: Unit 4 Hermes Court, Hermes Close, Warwick CV34 6NJ

Notice is hereby given that the following resolutions were passed on 15 March 2018 as a Special Resolution and an Ordinary Resolution:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell (IP No. 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and is hereby appointed as Liquidator for the purposes of such winding-up.”

For further details contact: Tony Mitchell, Tel: 024 7655 3700, E-mail:office@cranfieldbusinessrecovery.co.uk. Alternative contact: Adam Paxton.

Charles Richard Churchill-Davies, Director

15 March 2018

Ag SF121273